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City0f <br />Louisville <br />COLORADO • SINCE 1878 <br />Louisville Historical Commission <br />Agenda <br />March 1, 2017 <br />Louisville Public Library Meeting Room <br />951 Spruce Street <br />6:30 PM <br />I. Call to order <br />II. Roll Call <br />III. Approval of agenda <br />IV. Public comments <br />V. Approval of January 4, 2017 regular meeting minutes — see attached draft <br />VI. Election of officers for 2017 (postponed from January meeting; officers assume <br />duties upon election) <br />VII. Report from the Museum Coordinator <br />A. Approval of Deeds of Gifts from donors <br />B. Advice sought on donations of other artifacts being offered <br />C. Museum Coordinator's written report —see attached memo <br />D. Update on Approval of Museum Master Plan <br />E. Updates on recent developments relating to Museum campus plans and <br />funding, including: <br />i. Status report on Historic Structure Assessments being completed on <br />the Museum buildings <br />ii. Status report on RFP for consultant services in 2017 <br />VIII. Discussion — Role of the Historical Commission regarding historic resources other <br />than the Museum <br />IX. Chairperson's Report <br />City of Louisville <br />Louisville Historical Museum 749 Main Street Louisville CO 80027 <br />303-665-9048 (phone) 303-335-4550 (fax) www.louisville-library.org <br />